7 SapherCheck records found for Person Bilal muhsin wihbi
1. Bilal Mohsen WEHBE
2. Sanction Caption: Reciprocal
2. BILAL MOHSEN WEHBI
3. BILAL MOHSEN WAHBI
4. MUHSIN BILAL WAHBI
5. BILAL MOHSEM WEHBI
6. BILAL MUHSIN WAHBI
7. BILAL WAHBE
| Alias |
BILAL WAHBE
BILAL MUHSIN WAHBI BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEN WAHBI BILAL MOHSEM WEHBI BILAL MOHSEM WEHBI BILAL WAHBE BILAL MOHSEN WEHBI MUHSIN BILAL WAHBI BILAL MUHSIN WAHBI BILAL MOHSEN WEHBI MUHSIN BILAL WAHBI BILAL MUHSIN WIHBI |
|---|---|
| ID Number |
77688048
|
| Profile Type | PERSON |
| Name |
BILAL MOHSEN WEHBE
BILAL MOHSEN WEHBE WEHBE, BILAL MOHSEN |
| First Name |
BILAL MOHSEN
BILAL MOHSEM BILAL BILAL MOHSEN BILAL MUHSIN MUHSIN BILAL |
| Last Name |
WEHBI
WIHBI WAHBE WAHBI WEHBE |
| Country |
LEBANON
BRAZIL |
| Birth Date |
1967-01-07
|
| Position |
SHAYKH
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
AVENIDA JOSE MARIA DE BRITO 929, CENTRO, FOZ DO IGUACU
FOZ DO IGUACU, PARANA STATE -, BRA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12460
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12460 Country: United States Entity: NK-eEugNZ6kkj2eeQ9W5LBaud Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R9R5 Listing Date: 2010-12-13 Country: United States Entity: NK-eEugNZ6kkj2eeQ9W5LBaud Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BILAL WAHBE
BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MUHSIN WAHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE |
|---|---|
| Profile Type | PERSON |
| Name |
BILAL MOHSEN WEHBI
|
| First Name |
BILAL MOHSEN
|
| Last Name |
WEHBI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R9R6 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BILAL WAHBE
BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MUHSIN WAHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE BILAL MOHSEN WEHBI |
|---|---|
| Profile Type | PERSON |
| Name |
BILAL MOHSEN WAHBI
|
| First Name |
BILAL MOHSEN
|
| Last Name |
WAHBI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R9R7 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BILAL WAHBE
BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MOHSEN WEHBI BILAL MUHSIN WAHBI BILAL MOHSEN WEHBE |
|---|---|
| Profile Type | PERSON |
| Name |
MUHSIN BILAL WAHBI
|
| First Name |
MUHSIN BILAL
|
| Last Name |
WAHBI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R9R8 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BILAL WAHBE
BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MUHSIN WAHBI BILAL MOHSEN WEHBI BILAL MOHSEN WEHBE MUHSIN BILAL WAHBI |
|---|---|
| Profile Type | PERSON |
| Name |
BILAL MOHSEM WEHBI
|
| First Name |
BILAL MOHSEM
|
| Last Name |
WEHBI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R9R9 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BILAL WAHBE
BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MOHSEN WEHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE |
|---|---|
| Profile Type | PERSON |
| Name |
BILAL MUHSIN WAHBI
|
| First Name |
BILAL MUHSIN
|
| Last Name |
WAHBI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R9RB Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9rb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BILAL MOHSEN WAHBI
BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MUHSIN WAHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE BILAL MOHSEN WEHBI |
|---|---|
| Profile Type | PERSON |
| Name |
BILAL WAHBE
|
| First Name |
BILAL
|
| Last Name |
WAHBE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R9RC Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9rc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |